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Nom	THG PLC
Adresse	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06539496 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	THG Holdings PLC THG Holdings Limited The HUT Group Limited Hallco 1611 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moulding, Matthew John Status: Ceased Notified: 19/08/2020 Ceased: 21/09/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (16)

Source: Companies House

Allen, Charles Lamb London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 24/06/2008 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Helen Victoria Ringway, Altrincham, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Gillian Dawn Celia Ringway, Altrincham, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koopman, Edward Johan 1040, Brussels, Belgium Status: Active Notified: 03/05/2016 Date of Birth: 02/1962 Occupation: Member Of Executive Committee Role: Director Country of Residence: Belgium Nationality: Dutch

Mair, Susan Jane Ringway, Altrincham, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Dean Roderick Ringway, Altrincham, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moulding, Matthew John Ringway, Altrincham, United Kingdom Status: Active Notified: 24/06/2008 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 01/01/2011 Role: Secretary

Sanders, Damian Robert Ringway, Altrincham, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crown, Daniel James Northwich Status: Ceased Notified: 11/11/2010 Ceased: 16/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, William Mark Manchester Airport, Manchester, England Status: Ceased Notified: 20/10/2011 Ceased: 26/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Mcdonald, Iain Ringway, Altrincham, United Kingdom Status: Ceased Notified: 27/03/2010 Ceased: 31/03/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nobahar-Cookson, Oliver 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Pennycook, Richard John Manchester Airport, Manchester, England Status: Ceased Notified: 15/10/2012 Ceased: 22/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pirrie-Franks, Timothy Robert London, England Status: Ceased Notified: 18/03/2019 Ceased: 26/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB THG Intermediate Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 12526036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more